BARNFATHER HOLDINGS LIMITED - WEDNESBURY
Company Profile | Company Filings |
Overview
BARNFATHER HOLDINGS LIMITED is a Private Limited Company from WEDNESBURY and has the status: Active.
BARNFATHER HOLDINGS LIMITED was incorporated 22 years ago on 07/12/2001 and has the registered number: 04336474. The accounts status is FULL and accounts are next due on 31/03/2025.
BARNFATHER HOLDINGS LIMITED was incorporated 22 years ago on 07/12/2001 and has the registered number: 04336474. The accounts status is FULL and accounts are next due on 31/03/2025.
BARNFATHER HOLDINGS LIMITED - WEDNESBURY
This company is listed in the following categories:
25930 - Manufacture of wire products, chain and springs
25930 - Manufacture of wire products, chain and springs
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
WILLENHALL ROAD
WEDNESBURY
WEST MIDLANDS
WS10 8JG
This Company Originates in : United Kingdom
Previous trading names include:
BARNFATHER WIRE (GB) LIMITED (until 11/01/2008)
BARNFATHER WIRE (GB) LIMITED (until 11/01/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/12/2023 | 21/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS ROSIE BARNFATHER | Mar 1993 | British | Director | 2017-05-11 | CURRENT |
MR JAMES RICHARD GIBSON BARNFATHER | Feb 1964 | British | Director | 2001-12-21 | CURRENT |
MISS HARRIET BARNFATHER | Jun 1990 | British | Director | 2017-12-08 | CURRENT |
MISS CHARLOTTE BARNFATHER | Sep 1994 | British | Director | 2017-12-08 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-12-07 UNTIL 2001-12-07 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-12-07 UNTIL 2001-12-07 | RESIGNED | ||
ROBERT PARRY | May 1958 | British | Director | 2001-12-07 UNTIL 2001-12-21 | RESIGNED |
MR GORDON PARKER | Oct 1946 | British | Director | 2001-12-21 UNTIL 2007-04-17 | RESIGNED |
MR DAVID ANDREW BEECH | Nov 1965 | British | Director | 2001-12-07 UNTIL 2001-12-21 | RESIGNED |
DAVID GIBSON BARNFATHER | British | Director | 2001-12-21 UNTIL 2005-07-22 | RESIGNED | |
ROBERT PARRY | May 1958 | British | Secretary | 2001-12-07 UNTIL 2001-12-21 | RESIGNED |
NATALIE JANE BARNFATHER | Dec 1963 | British | Secretary | 2007-04-17 UNTIL 2008-05-01 | RESIGNED |
MR JAMES RICHARD GIBSON BARNFATHER | Feb 1964 | British | Secretary | 2005-07-22 UNTIL 2007-04-17 | RESIGNED |
DAVID GIBSON BARNFATHER | British | Secretary | 2001-12-21 UNTIL 2005-07-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
International Wire Industries Limited | 2023-04-14 | Dudley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Barnfather Properties Ltd | 2022-08-30 - 2023-04-14 | Dudley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr James Richard Gibson Barnfather | 2016-04-06 - 2022-08-30 | 2/1964 | Wednesbury West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |